26 fraud manager job offers in Karachi, Sindh
1-25 of 26 jobs
- Account Officer 16
- Accounts Manager 66
- Assistant Controller 15
- Auditor 23
- Bancassurance 4
- Director of Finance 69
- Fraud Manager
- Risk Compliance Manager 141
- Senior Accountant 83
- Senior Financial Manager 114
- Tax Management 151
- Hyderabad 10
- Karachi
- mobilink 3
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 2
- Within the last 7 days 8
-
Card Operations Lead: Payments & Fraud
Hugo Bank Karachi, Sindh
...Specialist to manage debit and credit card operations. Responsibilities include ensuring efficient card issuance and transaction processing, implementing fraud...
4 days ago in JobleadsReport -
Senior Fraud Control Analyst
Mashreq Karachi, Sindh
...Fraud Detection with thorough knowledge of card operations including Visa / MasterCard regulations and account monitoring activities. Product knowledge &...
15 days ago in JobleadsReport -
Card Operations Lead: Payments & Fraud
HugoBank Karachi, Sindh
...is seeking a Card Operations Specialist to manage all aspects of debit and credit card operations. The role includes overseeing card issuance, fraud...
30+ days ago in JobleadsReport -
Manager Credit Relationship- Credit Management and Control...
Mashreq Karachi, Sindh
...Fraud policies. Good knowledge of banking products and understanding bank operations. Excellent communication, presentation and writing skills. J-18808-Ljbffr
Gross/year: PKR 14 lakhs
6 days ago in WhatjobsReport -
Senior Manager Technology - Reg Tech. MGN Pak - Regulatory...
Mashreq Karachi, Sindh
Overview Technology SME for payment & Customer screening solutions, Enterprise Fraud Management (EFM) and in-house compliance applications. There are a range...
3 days ago in JobleadsReport -
Anti-Money Laundering (AML) & Compliance Executive | Karachi
HR WAYS Karachi, Sindh
...Anti‑Fraud, or Real Estate Compliance. Other Details: Experience: 2–4 years Work days: Monday to Saturday Work Timings: 12:00 PM to 9:00 PM Location...
5 days ago in JobleadsReport -
AML & Compliance Executive | Karachi | On-site | PKR Salary
new HR Ways Karachi, Sindh
...Anti‑Fraud, or Real Estate Compliance. Preferred Companies: Banks, financial institutions, real estate developers, international property consultancies...
Gross/year: PKR 14 lakhs
1 day ago in WhatjobsReport -
Lead - Credit Evaluator
Mashreq Karachi, Sindh
...of standard operating procedures and policies as per Product Program Guidelines. Responsible as a reliable back up in the absence of team leader/Asst Manager...
2 days ago in JobleadsReport -
Relationship Officer SME
new Mobilink Gulshan-E-Iqbal, Karachi, Sindh
...with customers. Report cases with intent of fraud or prospective loss to the bank by internal or external customers in any form to his line Manager/HOD. Ensure
Gross/year: PKR 14 lakhs
16 h 48 minutes ago in WhatjobsReport -
Products Lead - Lending
Hugo Bank Karachi, Sindh
...fraud and credit misuse risks in line with consumer lending policies and controls. Cross-Functional Leadership Collaborate with Liabilities, Marketing...
4 days ago in JobleadsReport -
Executive Manager Branch Operations
Mobilink Karachi, Sindh
What is Executive Manager Branch Operations. Mmbl? What is Executive Manager Branch Operations. Mmbl? Overall responsible for managing banking operations...
30+ days ago in JobleadsReport -
Analytics & Automation Manager
Careem Karachi, Sindh
...fraud detection, or customer retention A GitHub profile or project portfolio that shows what you’ve built What you’ll get A chance to work on AI problems at...
30+ days ago in JobleadsReport -
Debit Card Product Manager - TJ / 1807-
Agay Barho! Karachi, Sindh
Our client Agay Barho is looking for a Debit Card Product Manager in Karachi. We are hiring Debit Card Product Manager for our client comany who will be...
8 days ago in JobleadsReport -
Senior Manager Strategy, Planning and Operations
Crescent Steel and Allied Products Karachi, Sindh
Senior Manager Strategy, Planning and Operations Crescent Steel and Allied Products Limited is a multi-business organization spread over six campuses with...
30+ days ago in JobleadsReport -
Assistant Manager- Risk Consulting- FSRM
Ernst & Young Advisory Services Sdn Bhd Karachi, Sindh +9 locations
...focus will be on projects related to Non‑Financial Risk / Operational Risk, Compliance Risk (Regulatory Compliance as well as Financial Crime, including Fraud...
Gross/year: PKR 14 lakhs
22 days ago in WhatjobsReport -
Senior Manager Finance & Compliance - Neem
Taraki Karachi, Sindh
Senior Manager Finance & Compliance. Neem This job is with Neem. What are we looking for? We are looking for an experienced finance and compliance...
30+ days ago in JobleadsReport -
Sr. Manager, Acceptance Solutions Sales Executive
Visa Karachi, Sindh
...manager. Proven experience of successfully developing & maintaining business in a start-up/growth environment (i... early stage company or new division in...
24 days ago in JobleadsReport -
IC Manager Saudi & GDM
Mondelēz International Karachi, Sindh
Overview IC Manager Saudi & GDM – Join Mondelēz International and partner with finance and operational management to enhance internal control environments...
23 days ago in JobleadsReport -
Sr. Manager, Acceptance Solutions Sales Executive
Tink Karachi, Sindh
...and externally. Responsibilities: Direct responsibility for Visa Acceptance Solutions business in Pakistan inclusive of sales of online payment, fraud...
23 days ago in JobleadsReport -
Senior Virtual Relationship Manager - NB - TARU. MGN Pak...
Mashreq Karachi, Sindh
...target by emailing and calling the customers. Adherence to KYC/ AML and relevant product SOPs to safeguard the bank from potential loss / AML fraud...
12 days ago in JobleadsReport -
Products Lead - Lending
HugoBank Karachi, Sindh
...fraud and credit misuse risks in line with consumer lending policies and controls. Cross-Functional LeadershipCollaborate with Liabilities, Marketing...
Gross/year: PKR 14 lakhs
11 days ago in WhatjobsReport -
Relationship Officer SME
Mobilink Karachi, Sindh +15 locations
...of the bank with customers. Report cases with intent of fraud or prospective loss to the bank by internal or external customers in any form to his line
30+ days ago in JobleadsReport -
Head of Operations & Compliance
Mahaana Wealth Karachi, Sindh
...fraud detection and AML monitoring systems Handle customer escalations and complaints with speed and empathy Build operational dashboards to track key...
30+ days ago in JobleadsReport -
Assistant Manager- Risk Consulting- FSRM
EY Karachi, Sindh
...focus will be on projects related to Non‑Financial Risk / Operational Risk, Compliance Risk (Regulatory Compliance as well as Financial Crime, including Fraud...
13 days ago in JobleadsReport -
Assistant Manager- Risk Consulting- FSRM
EY Karachi, Sindh +9 locations
...focus will be on projects related to Non‑Financial Risk / Operational Risk, Compliance Risk (Regulatory Compliance as well as Financial Crime, including Fraud...
Gross/year: PKR 14 lakhs
12 days ago in WhatjobsReport
Receive alerts for this search